Tag: bitcoin ponzi

In September, Texan man Trendon Shavers admitted to conducting a $4.6M Bitcoin Ponzi scheme. On the popular bitcointalk.org forum, he ...

Earlier this month, bitcoin had one of its best weeks since August 2014, as the price of bitcoin peaked US$500 ...

The US Securities and Exchange Commission (SEC) filed fraud charges against the operator of an alleged digital currency Ponzi scheme. ...

MyCoin was one of the biggest scams to hit the shores of Hong Kong this year. The alleged bitcoin exchange ...

MyCoin is currently under investigation for running a Ponzi bitcoin scam, and two of its organizers were recently arrested in ...

A bitcoin scam in Spain has managed to convince 22,000 investors to fork over a total of 50 million EUR ...

Bitcoin has been subject to a lot of fraudulent activity, owing partly to the decentralized and anonymous nature of cryptocurrency ...